Nan Nan Resources announces annual shareholder meeting

• Nan Nan Resources Enterprise will hold its annual general meeting in Hong Kong on Aug. 20, 2026.
• Shareholders will vote on adopting audited financial statements for the year ended March 31, 2026.
• Resolutions include re-electing directors, setting directors’ remuneration, re-appointing Forvis Mazars CPA as auditor.
• Mandates are proposed for share repurchases of up to 10% of issued shares, issuance of up to 20%, with an extension tied to repurchased shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Nan Nan Resources Enterprise Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260723-12253742), on July 23, 2026, and is solely responsible for the information contained therein.